| Nom |
Jacob SEA Foods LTD |
| Adresse |
1 St. Leonards Gardens
Hounslow
TW5 9DQ
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 13355031 Show on Companies House |
| Statut de Société | Dissolved
|
| Fondé | 23 avril 2021
|
| Accounts | NO ACCOUNTS FILED
|
| Activité (Code NAF) | 46380 - Commerce de gros d'autres produits alimentaires, y compris poissons, crustacés et mollusques
47230 - Commerce de détail de poissons, crustacés et mollusques en magasin spécialisé
|
KYC Check
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PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad.
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Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom.
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Other country specific datasets
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KYC / PEP / AML request |